Active
Company Information for GOLDPLAN FINANCE LIMITED
19 LEYDEN STREET, LONDON, E1 7LE,
|
Company Registration Number
03859853
Private Limited Company
Active |
Company Name | |
---|---|
GOLDPLAN FINANCE LIMITED | |
Legal Registered Office | |
19 LEYDEN STREET LONDON E1 7LE Other companies in NW3 | |
Company Number | 03859853 | |
---|---|---|
Company ID Number | 03859853 | |
Date formed | 1999-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:21:55 |
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Officer | Role | Date Appointed |
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WIGMORE SECRETARIES LIMITED |
||
NIRA AMAR |
||
LONDON MANAGEMENT DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EPSILON DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME ATTRACTIONS HOLDING LIMITED | Nominated Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
CHRISBROOK LIMITED | Nominated Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
LEAN STREAMS LTD | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
L.F.G. SYSTEM LIMITED | Nominated Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2013-08-20 | |
RONMEX LIMITED | Nominated Secretary | 2006-11-10 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
BPN TECHNOLOGY LTD | Nominated Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2014-05-27 | |
ZANTAS LIMITED | Nominated Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
EUROPEAN PUBLISHING HOLDING LIMITED | Nominated Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
FAWNTIME LIMITED | Nominated Secretary | 2005-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FLAKLEY LIMITED | Nominated Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
GLOBAL SERVICE NETWORK LIMITED | Nominated Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
R.E.D. REAL ESTATE DEVELOPMENT LIMITED | Nominated Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-02-23 | |
MARCOTTI LIMITED | Nominated Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
PANORAMA H.T. LTD | Nominated Secretary | 2005-07-06 | CURRENT | 2004-03-17 | Dissolved 2014-03-27 | |
KEYPLUS SERVICES LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 1999-11-16 | Dissolved 2014-05-13 | |
KNIGHTBID LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 2000-03-27 | Dissolved 2014-05-13 | |
TECHNOTEK LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
JS CORPORATE SECRETARIES LIMITED | Nominated Secretary | 2005-05-17 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Nominated Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
LUXFIN INVESTMENTS LIMITED | Nominated Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
MIDDLAND FOODS LIMITED | Nominated Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
ARTEUS (UK) HOLDING LIMITED | Nominated Secretary | 2004-05-21 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
BIOINVEST LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
COLOHO LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
WARMBEE LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
BECKFILE LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Nominated Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MEDIRATE LIMITED | Nominated Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2014-05-13 | |
PINEDATA LIMITED | Nominated Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2013-12-17 | |
BUCKINGHAM DIRECTORS LIMITED | Nominated Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
PREYHORNE LIMITED | Nominated Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
BL METALS LTD | Nominated Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
SESSIONSTONE LIMITED | Nominated Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CONNECTWAVE LIMITED | Nominated Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2016-10-11 | |
JEDLAND LIMITED | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
TELHAM LIMITED | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
RAKESOUND LIMITED | Nominated Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
CHORALWAVE LIMITED | Nominated Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-01-07 | |
GREATMANOR LIMITED | Nominated Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
TRADE HOUSE KAZMUNAIGAZ UK LTD | Nominated Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Liquidation | |
BENHOLD LIMITED | Nominated Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
BOLD BROTHERS LIMITED | Nominated Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
UNITDOME LIMITED | Nominated Secretary | 2002-08-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
LONDON MANAGEMENT DIRECTORS LIMITED | Nominated Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
TEX-CHEMICALS PRODUCTS LTD | Nominated Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
ATSNET LIMITED | Nominated Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Dissolved 2013-09-10 | |
EDMONTON DIRECTORS LIMITED | Nominated Secretary | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
LEOBELLE ENTERPRISES LIMITED | Nominated Secretary | 2002-01-23 | CURRENT | 1997-07-15 | Dissolved 2013-10-01 | |
INTERFENCE LIMITED | Nominated Secretary | 2002-01-03 | CURRENT | 2002-01-03 | Active | |
LAPBROOK LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
ARCHDIM VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
PALADINO LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
RESTORE VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
REALCLAM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
MERMAID SEAS LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
LAVABOND LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
CIPHERLINK LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
DARKRIDER LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
OPULUS LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2013-10-29 | |
RUSHTAKE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
BRAKEWELL LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
RENOUN SERVICES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FREDVALE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
FINANCE WISDOM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
WEDREN LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
PINKBASE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PURENEST LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
AKINDER TRADING LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
CONSULTING_IN_HOUSE LTD | Nominated Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Nominated Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
CRESTWAND LIMITED | Nominated Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2014-02-04 | |
LONGDART LIMITED | Nominated Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
BALFOUR & JASON ENGINEERING LTD | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2013-12-17 | |
VETTA VENTURES LIMITED | Nominated Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
GAMMA HOLDING LIMITED | Nominated Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
QUESTSTOP LIMITED | Nominated Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
GOLDGUARD LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-08-13 | |
INCALAND LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2014-05-13 | |
KITESHIELD LIMITED | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
INTRUST TRUSTEES LIMITED | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
XEROX VENTURES LIMITED | Nominated Secretary | 2000-05-30 | CURRENT | 2000-05-30 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Nominated Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Nominated Secretary | 2000-04-03 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
DAVIES & BEESLEY LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1996-04-03 | Dissolved 2017-05-09 | |
STEVENSON & GRAY LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1996-10-09 | Active | |
AQUALEGION LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1997-05-28 | Active | |
CHATERLEY LIMITED | Nominated Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
PIZZA & BASTA LIMITED | Nominated Secretary | 2000-03-08 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
GILLIARD LIMITED | Nominated Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Dissolved 2013-11-26 | |
PROMO TRADING LIMITED | Nominated Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-07-17 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Nominated Secretary | 2000-02-02 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
ROSLAND SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
HUNTERS HALL SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-09-03 | |
FINLAY SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
KANBERG LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
GLAT TRADING LIMITED | Nominated Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2014-05-13 | |
SHANLEY SERVICES LIMITED | Nominated Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
BLUEWINTON LIMITED | Nominated Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Dissolved 2015-07-14 | |
HELENCRAFT LIMITED | Nominated Secretary | 1999-07-29 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
CLYDACH LIMITED | Nominated Secretary | 1999-07-15 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
STROUD LIMITED | Nominated Secretary | 1999-07-15 | CURRENT | 1999-07-15 | Active | |
DISATEC LIMITED | Nominated Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-05-13 | |
CEDAR GROVE LIMITED | Nominated Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
ROBERT COWOOD LIMITED | Nominated Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Dissolved 2014-01-21 | |
FULLTONE TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
STOPDOME TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
NORDIC VENEER LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
GEST TREND LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
HUTLOCK LIMITED | Nominated Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Dissolved 2013-08-13 | |
YEWGREEN LIMITED | Nominated Secretary | 1998-07-21 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
PARUN LTD | Nominated Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
IMAGO ART GALLERY LTD | Nominated Secretary | 1998-05-08 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
GEOFOR (UK) LIMITED | Nominated Secretary | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
LINERENT COMMUNICATION LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
LUCKY TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Dissolved 2014-05-13 | |
ALLBASIS TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
BRIXFORD TEXTILES LIMITED | Nominated Secretary | 1997-03-06 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
TRUE MIND LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2013-12-31 | |
ARNER M&A LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2014-04-08 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Director | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
RUBISTONE LIMITED | Director | 2010-12-01 | CURRENT | 2009-02-13 | Dissolved 2013-09-24 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
RESTORE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
EUROPEAN QUALITY ORGANISATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-07-30 | Dissolved 2013-08-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
LINERENT COMMUNICATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
UPSCHOTT LIMITED | Director | 2010-11-24 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
BENHOLD LIMITED | Director | 2010-11-24 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
SESSIONSTONE LIMITED | Director | 2010-11-24 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CHATERLEY LIMITED | Director | 2010-11-24 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
KANBERG LIMITED | Director | 2010-11-24 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
MLIM LIMITED | Director | 2010-11-24 | CURRENT | 2006-12-11 | Dissolved 2014-05-13 | |
MOTOR CAR ENGINEERING LIMITED | Director | 2010-11-24 | CURRENT | 1997-06-18 | Dissolved 2014-01-21 | |
PIZZA & BASTA LIMITED | Director | 2010-11-24 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
CHEMDYNE LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-04 | Dissolved 2013-11-19 | |
SHANLEY SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
HELENCRAFT LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
BRIXFORD TEXTILES LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
IMAGO ART GALLERY LTD | Director | 2010-11-24 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
VALLEYSIDE LIMITED | Director | 2010-11-24 | CURRENT | 2003-12-11 | Dissolved 2017-07-04 | |
CEDAR GROVE LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-08 | Active | |
COLOHO LIMITED | Director | 2010-11-24 | CURRENT | 2004-01-09 | Active | |
SUNSHINE YACHTING LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
PRADEN LIMITED | Director | 2010-09-13 | CURRENT | 2005-10-28 | Dissolved 2014-05-13 | |
BLOOPER LIMITED | Director | 2010-09-13 | CURRENT | 2000-02-10 | Dissolved 2014-05-20 | |
MABUS LIMITED | Director | 2010-09-13 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
PLAYMAN LIMITED | Director | 2010-08-01 | CURRENT | 1996-12-09 | Dissolved 2013-10-01 | |
PALADINO LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
QUESTSTOP LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
CLINFRAN LIMITED | Director | 2010-08-01 | CURRENT | 1997-12-15 | Dissolved 2013-10-01 | |
FULLTONE TRADING LIMITED | Director | 2010-08-01 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
MERMAID SEAS LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
CLYDACH LIMITED | Director | 2010-08-01 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
ROSLAND SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
SEVERNWAY LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
DARKRIDER LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
RAKESOUND LIMITED | Director | 2010-08-01 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
PREYHORNE LIMITED | Director | 2010-08-01 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
RUSHTAKE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
WISHINGPORT LIMITED | Director | 2010-08-01 | CURRENT | 1992-09-30 | Dissolved 2013-10-15 | |
WINEMORE LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
FINLAY SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
WATERIM LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-03 | Dissolved 2014-03-18 | |
DUNCAN AND DEAN LIMITED | Director | 2010-08-01 | CURRENT | 1986-11-25 | Dissolved 2014-04-08 | |
TEX-CHEMICALS PRODUCTS LTD | Director | 2010-08-01 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
GEST TREND LIMITED | Director | 2010-08-01 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
W.T.I. LIGHTSTAR LIMITED | Director | 2010-08-01 | CURRENT | 1994-04-20 | Dissolved 2013-12-03 | |
UJEKA PROPERTIES LIMITED | Director | 2010-08-01 | CURRENT | 1992-05-01 | Dissolved 2014-05-13 | |
JITRECH LIMITED | Director | 2010-08-01 | CURRENT | 1994-11-09 | Dissolved 2015-05-26 | |
ANJOUFIELD LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-11 | Dissolved 2015-11-10 | |
VETTA VENTURES LIMITED | Director | 2010-08-01 | CURRENT | 2001-01-29 | Active | |
WARMBEE LIMITED | Director | 2010-08-01 | CURRENT | 2004-01-09 | Active | |
PINKBASE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PLURITRADE LIMITED | Director | 2010-08-01 | CURRENT | 1985-04-24 | Active | |
LONGDART LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
OIL TRANSCOM LTD. | Director | 2010-06-22 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
STANLEY HEATING TRADING LIMITED | Director | 2010-06-14 | CURRENT | 1997-12-04 | Dissolved 2013-11-26 | |
OIL TRANSCOM LTD. | Director | 2010-04-23 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
TORRE ROUGE LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
PROVENZAL LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2013-12-10 | |
MIMOSAGOLD LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-11-10 | |
EXPOUNITED LTD | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-03 | |
ROSYBROWN LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-06-10 | |
RALF PROPERTY MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ISABEL ONE LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2014-05-13 | |
ACLEARON LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-02-28 | |
GRANDEAL LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-09-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Director | 2008-09-12 | CURRENT | 2006-10-27 | Active | |
BURHOE LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
CONNECTWAVE LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2016-10-11 | |
YEWGREEN LIMITED | Director | 2002-12-02 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
KITESHIELD LIMITED | Director | 2002-11-15 | CURRENT | 2000-07-27 | Active | |
GEOFOR (UK) LIMITED | Director | 2002-11-06 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
BERING (U.K.) LIMITED | Director | 2002-10-10 | CURRENT | 1995-10-23 | Dissolved 2015-05-19 | |
FREDVALE LIMITED | Director | 2002-09-27 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
OPULUS LIMITED | Director | 2002-09-04 | CURRENT | 2001-12-21 | Dissolved 2013-10-29 | |
UNITDOME LIMITED | Director | 2002-08-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 2023-01-12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 2020-08-31 | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2022-06-29 | |
CH02 | Director's details changed for Buckingham Directors Limited on 2022-06-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2022-06-29 | |
AP02 | Appointment of Buckingham Directors Limited as director on 2022-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2020-05-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CH02 | Director's details changed for London Management Directors Limited on 2019-06-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Nira Amar on 2013-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/13 FROM Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1M 5FF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
(W)ELRES | S386 DIS APP AUDS 02/11/99 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 02/11/99 | |
88(2)R | AD 02/11/99--------- £ SI 998@1=998 £ IC 2/1000 | |
(W)ELRES | S252 DISP LAYING ACC 02/11/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDPLAN FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLDPLAN FINANCE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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